DOSSIERS / DITES TRENTE-TROIS
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Company dossier

DITES TRENTE-TROIS

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893974915 · 893974915 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DITES TRENTE-TROIS
fr_insee
893974915
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-02-11
fr_insee
33 RUE DU MARECHAL FOCH, 59126 LINSELLES
fr_insee
86.21Z
fr_insee
1
fr_insee
€700
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LES GLYCINESShared officer / director · 2 share thisLEBOSAShared officer / director · 2 share thisDI MARMI SASShared officer / director · 2 share thisSCI TIGUYShared officer / director · 4 share thisALICEDENShared officer / director · 4 share thisSCI TROIS RIVIERESShared officer / director · 4 share thisSCI GABRIELShared officer / director · 8 share thisIZABELA DE CARVALHO NUTRICIONISTA LTDAShared officer / director · 8 share thisFOLIE ET BERGEREShared officer / director · 8 share thisEVROS REABILITACAO NEUROFUNCIONAL LTDAShared officer / director · 8 share thisD3 ARQUITETURA LTDAShared officer / director · 8 share thisSOURYAShared officer / director · 8 share thisBAZANI E CARVALHO ARQUITETURA LTDAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
ANTOINE MILLEQUANTPrésident—France registry
CHARLES BOUCHEPrésident—France registry
FLORENCE LESIEURPrésident—France registry
GAETAN SANSONEPrésident—France registry
ISABEL DE CARVALHOPrésident—France registry
LEO LANCELEVEPrésident—France registry
SOPHIE COLLEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100